Cross Check

EVOLVI RAIL SYSTEMS LIMITED

Company Number

01422547

Private limited company
Active
OverviewPeopleRelated
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HEMINGWAY, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
England

NEVIN, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
England

WEEKS, Grahame Charles Francis

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wychwood Elm Walk Farnborough Park Orpington BR6 8LX

WEEKS, Winifred Alice

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Hayes Lane Beckenham Kent BR3 2RE

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

ASHBURN, Christopher Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

CAMERON, Ken Ewen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
United Kingdom

CANTRELL, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
England

COLLIER, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

GYSIN, Victor

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

MACTAGGART, Alistair Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

MAYNARD, Stefan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

MCGETRICK, Simone Faye

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grovewood Quill Hall Lane Amersham Buckinghamshire HP6 6LU
Country of Residence
United Kingdom

MONTAGUE-FULLER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

PARKER, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
United Kingdom

PARKHOUSE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
United Kingdom

PARKHOUSE, James

Date of Birth
Role
Resigned
Director
Occupation
Director - Travel & Conferences
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
United Kingdom

PILLING, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
England

RAMSAY, Rebekah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Osbourne House 10 St Martins Lane Beckenham Kent BR3 3XS

REEVE, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
213 Bourne Vale Bromley Kent BR2 7LX
Country of Residence
England

RICHARDS, Thomas Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

RODEL, Jean Gerda

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ridgeway Clearway Addington West Malling Kent ME19 5BP

RODGERSON, Craig Hilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

SMITH, Paul Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
United Kingdom

SOHPAL, Amarjit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Country of Residence
England

VINCENT, James D'Arcy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

WEEKS, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
Harlaxton Sunny Dale Farnborough Park Orpington BR6 8LZ

WEEKS, Grahame Charles Francis

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
Wychwood Elm Walk Farnborough Park Orpington BR6 8LX
Country of Residence
England

WEEKS, Harry

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Hayes Lane Beckenham Kent BR3 2RE

WEEKS, Lesley Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychwood Elm Walk Farnborough Park Orpington Kent BR6 8LX

WEEKS, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlaxton Sunnydale Farnborough Park Orpington Kent BR6 8LZ

WEEKS, Winifred Alice

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Hayes Lane Beckenham Kent BR3 2RE

CAPITA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England

Capita Travel & Events Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
65 Gresham Street London EC2V 7NQ England